1
APTITUDE SOFTWARE GROUP PLC - now
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-09-01 ~ 2016-07-18
IIF 19 - Director → ME
2
BLICK GROUP MANAGEMENT SERVICES LIMITED
- now 01345093COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
GROUNDERSLEY LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2003-06-30 ~ 2004-07-31
IIF 29 - Director → ME
3
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2015-02-01 ~ 2024-04-24
IIF 11 - Director → ME
4
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2005-06-01 ~ 2014-05-07
IIF 7 - Director → ME
5
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
Active Corporate (42 parents, 29 offsprings)
Officer
2011-11-01 ~ 2015-03-19
IIF 14 - Director → ME
6
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-02-01 ~ 2009-12-31
IIF 15 - Director → ME
7
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2026-02-26 ~ now
IIF 5 - Director → ME
8
EXOVA GROUP LIMITED - now
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-06-29
IIF 33 - Director → ME
9
FENNER GROUP HOLDINGS LIMITED - now
J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2012-01-11 ~ 2018-05-31
IIF 10 - Director → ME
10
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 4 - Director → ME
11
JUST CHILDCARE HOLDINGS LIMITED
- now 09287055PROJECT PLAY TOPCO LIMITED
- 2016-10-14
09287055 Ridgway House Progress Way, Denton, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2015-11-05 ~ 2021-06-02
IIF 6 - Director → ME
12
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 1 - Director → ME
13
MANCHESTER AIRPORTS HOLDINGS LIMITED
08353309 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
2013-02-28 ~ 2024-03-31
IIF 21 - Director → ME
14
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (28 parents, 3 offsprings)
Officer
2018-05-09 ~ now
IIF 3 - Director → ME
15
Grant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire
Active Corporate (10 parents, 2 offsprings)
Officer
2014-06-09 ~ 2021-06-30
IIF 32 - Director → ME
16
C/o Baker Tilly Restructing & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2012-03-30
IIF 18 - Director → ME
17
PAC INTERNATIONAL LIMITED
- now 01363776SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
1996-03-21 ~ 2004-07-31
IIF 28 - Director → ME
18
PARKARE LIMITED - now
BLICK ALFIA LIMITED
- 2004-06-01
02276171ALFIA SERVICES LIMITED
- 2001-05-14
02276171MINEFAST LIMITED - 1988-08-11
Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (23 parents)
Officer
2001-05-09 ~ 2004-07-31
IIF 27 - Director → ME
19
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-07-07 ~ 2013-09-20
IIF 23 - Director → ME
20
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2017-08-01 ~ 2020-11-06
IIF 9 - Director → ME
21
SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1998-10-01 ~ 1999-11-09
IIF 35 - Director → ME
2001-10-22 ~ 2004-07-31
IIF 30 - Director → ME
22
SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
2009-07-01 ~ 2011-03-16
IIF 34 - Director → ME
23
BLICK DOOR ENTRY LIMITED
- 1998-12-09
SC166966PAC INTERNATIONAL (SCOTLAND) LIMITED
- 1997-06-18
SC166966ST. VINCENT STREET (254) LIMITED - 1996-10-25
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (26 parents)
Officer
1996-11-06 ~ 2004-07-31
IIF 25 - Director → ME
24
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
- now 00875534BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1999-06-02 ~ 2004-07-31
IIF 24 - Director → ME
25
MANCHESTER ENTERPRISES LIMITED - 2006-04-03
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, Manchester
Active Corporate (134 parents, 77 offsprings)
Officer
2015-02-12 ~ 2024-09-17
IIF 13 - Director → ME
26
THE MANUFACTURING INSTITUTE
- now 02996104TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (73 parents, 3 offsprings)
Officer
2002-06-13 ~ 2007-04-30
IIF 8 - Director → ME
27
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-05-19 ~ 2007-04-30
IIF 16 - Director → ME
28
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
2004-11-26 ~ 2006-05-19
IIF 17 - Director → ME
29
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2010-02-11 ~ 2013-02-28
IIF 20 - Director → ME
30
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2004-09-01 ~ 2006-07-10
IIF 31 - Director → ME
31
ULTRAFRAME LIMITED - now
ULTRAFRAME GROUP LIMITED - 1997-09-12
VIRTUALCHOICE LIMITED - 1997-03-26
Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-01-18 ~ 2006-07-10
IIF 26 - Director → ME
32
VANDA MURRAY ASSOCIATES LIMITED
05419128 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
VPHASE SMART ENERGY LIMITED
- now 05244769ENERGETIX VOLTAGE CONTROL LIMITED
- 2010-11-24
05244769GOLDENSHARE LIMITED - 2004-11-10
Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester, England
Dissolved Corporate (11 parents)
Officer
2010-11-23 ~ dissolved
IIF 22 - Director → ME
34
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME